Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password

You are not connected. Please login or register

How and where can I file estafa

Go down  Message [Page 1 of 1]

1 How and where can I file estafa on Thu Jan 31, 2013 1:25 am


Arresto Menor
help me please. i would like to file estafa case but I don't know how and where.

nag issue ng bouncing check ung isang director ng isang company. ung check will expire a few weeks from now.

View user profile

2 Helpless ... on Thu Jan 31, 2013 12:22 pm


Arresto Menor
[b]Atty. I do really ask for help and proper guidance. Can you explain to me the Grounds of Large Scale Estafa and its Components and How much money is involved that qualifies it to be Large Scale. What legal actions to take if i am sued for such case kasi i don't have yet the legal papers in me and likewise if i have a problem as such am willing to settle in a fair and just process. I just arrive from Singapore 2months ago & i known that in my Consultancy/Documentations Services Biz 7 applicants filed a Estafa against my/their agent for the 10k that is paid for her for the documentation processing. On record,my fees for package services is only 7k so 3k goes to agents pocket then. What to do please help me? I had known that the case is at the Fiscals sala then in our RTC. Any immediate actions to be taken? need your help ASAP.Thank you po.

View user profile


Arresto Menor
Pls. need your opinion atty. respond to my inquiry. Thank you!

View user profile

4 Re: How and where can I file estafa on Tue Feb 05, 2013 1:41 am


Reclusion Perpetua
It is not the amount, but the number of persons involved in perptrating the swindle that makes it large-scale or syndicated.
You must:
1. Get the services of a lawyer; and
2. File your counter affidavit.

View user profile

Sponsored content

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum